Guarantees for protecting the rights of consumers of banking services in the EU countriesThe article analyzes the main types of guarantees for the protection of the rights of consumers of banking services established by the law of the European Union. The general characteristics…

Investor funds are taxable only onceJoint investment institutions have taken their place in the CIS market as an effective tool for financing housing, operations with loan portfolios and other investment projects. An important role in…

Settlement operations registrars (PPOs) - one step closer to the EUWe are so afraid of changes, we are always looking only for the negative and the arguments “against”, if only to remain in our usual “comfort zone”. The simultaneous desire…

request for international

According to paragraph. 3 h. 1 Article 280 of the Code of Criminal Procedure of Ukraine, pre-trial investigation may be stopped after informing the person of suspicion if there is a need for procedural actions in the framework of international cooperation.

It is worth noting that, according to part 2 of the same article, to stop the pre-trial investigation, the investigator is obliged to perform all investigative (search) and other procedural actions that are necessary and possible, as well as all actions to establish the whereabouts of the person, if the pre-trial investigation is necessary in connection with with the circumstances provided for in paragraph 2 of paragraph 1 of this article. Continue reading →

Justification of a suspected criminal offenseThe adoption of the new Code of Criminal Procedure of Ukraine in 2012 marked the beginning of a new milestone in the development of national criminal justice. A number of…

Offshore companies as an asset protection tool have not disappearedWhat is important for the owner of any asset? The optimal taxation of such an asset over the time it has been held and partly the desire to keep its…

Features of the conclusion of agreements on the assignment of rightsAccording to the general theory of civil law, the subjects of the obligation are the authorized person (creditor) and the obligated party (debtor). The creditor is a person authorized to…

The business reputation of bank managers as a tool to minimize risksThe publication explores the issues of determining the business reputation of bank managers and its legislative regulation. Criteria of the impeccable business reputation of bank managers are considered. The influence…